UK parliamentary group calls on regulators to adapt to new working practices
A survey by the APPG on Challenger Banks and Building Societies has found the pandemic has directly driven the digital transition in banking services and working practices.
How Cognitive View champions a customer-centric culture to prevent misconduct
In order to successfully prevent misconduct and manage risk, companies must foster a customer-centric culture across their teams, and this should work in harmony with the use of AI and automation. This is the basis of Cognitive View’s mission.
Why Lucinity is on a mission to Make Money Good
As more and more people move online, financial crime is increasing – subsequently increasing the opportunities for cases of money laundering. As industry players continue to search for the silver bullet to tackle financial crime, RegTech firm Lucinity is focused on helping to clean up the financial world.
EU Parliament votes to introduce KYC on private crypto wallets
The European Parliament has voted to introduce new regulatory measures that would essentially restrict cryptocurrency transactions by anonymous accounts.
Antimatter breaks out of stealth with $12m Series A
Antimatter, a startup specialising in data security for SaaS applications, has come out of a period of stealth to raise a $12m Series A.
Why KYB is vital for corporate onboarding
Managing any financial services company can be fraught with risk. Many FIs require close to constant risk analysis to make sure the company is remaining compliant and proper, as well as looking out for being targeted by criminals.
US DoJ charges fraudsters for $1m NFT fraud scheme
Two fraudsters have been charged with conspiracy to commit wire fraud and conspiracy to commit money laundering through a non-fungible token (NFT) fraud scheme.
Sequoia Capital backs Skiff in $10.5m Series A
Skiff, a startup building an end-to-end encrypted collaboration platform, has raised $10.5m in Series A funding round.
Wing Security flies out of stealth with $26m
Israeli software-as-a-service security startup Wing Security has nabbed $26m in seed and Series A funding after coming out of stealth.
Brazil’s Cerc closes funding ahead of IPO
Brazil-based Cerc has reportedly raised $100m in funding as it gears up for an IPO.
